Town Board Monthly Meeting

Town of Black Creek

Monthly Town Board Meeting Agenda
January 13, 2014

19.84(1) Notice of Town Board Meeting, County of Outagamie, Wisconsin
The Town Board of the Town of Black Creek, Outagamie, Wisconsin, hereby provides its written notice and an agenda of the public meeting for Monday, January 13, 2014 at 7:00 p.m. with the public meeting of the Town Board to be located at the Black Creek Town Hall, N6051 Twelve Corners Rd, Black Creek, WI.  The Town Chairperson or designee has provided communication of this public meeting by a posted meeting
notice. 

AGENDA

1.    Call to Order.

2.    Roll Call/Quorum Call.

3.    Verification of Public Notice by the Town Board.

4.    Approval of the Agenda.

5.    Approval of Prior Town Board Minutes by the Town Board.

6.    Report from Town Officers/Town Employees.

7.    Report from Town Committees/Commissions.  (optional)

8.    Public Comments.

9.    Specific Matters for Discussion and Possible Action by the Town Board in Open Session.

a      Sheriff Department

b      Year End Budget Resolutions 09-2013
         New Year Budget Resolution 01-2014

c      Town Hall – Rettler/Neubert New Cell Phones, Knox box installation 
                           — Electrician Needed for Ceiling Lights Issue

d      Roads–  Ordered addressing plates for We Energies

e      Zoning Ordinance and Town Official Map Approval // Land Division-Subdivision Ord. // Response to    
         rezone requests // Town requesting an extension until 12/31/14 for the completion of the town’s zoning
         ordinance and map certification approval with DATCP      

f       Permits Issued/Approvals—2 driveway permits for Bruce Dietzen
         Violations(Building & Misc.)–  

g      FIRE/AMBULANCE–PAST DUE FIRE/RESCUE RUNS  

i)      Agreements— Tammy Stueber (2007), Jamie Rettler (2006)–$0 (paid in full), Jesse Howard (2005)

ii)    Unkown Status– (need updates) -Vicki Waukechon (2008), Cynthia Silva $621.18 (2009), and Joseph
       Troiber $250 (2009), Kevin Backhaus (2009) $626.18

iii)   Runs brought to attorney on 2/2011–Jacob Griesbach (2009) $436.18, Danielle Hintz (2009) $377.00,
       Leah Beecher (2010) $250.00, Roberto DeLatorre (2010) $250.00, Margaret McKeever (2010)
       $125.00, Levi Spink (2009) $662.18, Perry Springstroh (2008) $56.97, Peter St. Thomas (2009)
       $150.00, Lucas Ziewacz (2008) $296.25

       iv)   Ambulance runs received 2/2012 – Mary Ann Nooyen (11/2010)$150.00, Candy Jolly(4/2011) $652.18,
              Lisa Hodgins (3/2011) $421.79, Faith Roaik(5/2011)$682.44,Richard Prokash(9/2011) $520; Town
              Ordinance needed for Fire Dept. to bill insurance companies for runs.
        v)   New Ambulance Run BillsJason Vanderwegen $576.50, Todd Jaskolski $628.25

h      Board of Review Appeal to Wis. Supreme Court—Frank Sausen

i       Certified Survey Map (CSM) approvals/Review Preliminary Reports-CSM for Dwight & Rose Wickesberg
        010013400, Section 7, Genske Rd

j       Reserve Liquor License $10,000 payback fee application – 14K Bar

k     Building Inspector Contract expires 4/2014   

10.Correspondence Taken Care of.               

11.Treasurer’s Report on receipts, disbursements, checking, and money market accounts for totals.

12.Clerk Presents Bills and Transfers Money to Pay Bill.

13.Discussions and Possible Action on Specific Town Board Notice and Agenda for Upcoming Town Board    
      Meeting(s).                                                         

14.Adjournment.                                                 Dated this 9th day of January 2014 Meeting Notice Posted.

 

       ____________________________________
       Signature of Chairperson or Designee